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General information

Markham No.3 Limited

Type: NZ Limited Company (Ltd)
9429036826575
New Zealand Business Number
1152064
Company Number
Registered
Company Status

Markham No.3 Limited (issued a business number of 9429036826575) was launched on 09 Aug 2001. 2 addresses are in use by the company: 199A Point Chevalier Road, Point Chevalier, Auckland, 1022 (type: registered, physical). Flat 1, 235 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 13 May 2020. Markham No.3 Limited used other names, namely: Artreides Limited from 13 Oct 2004 to 08 Dec 2011, Markham No. 3 Limited (09 Aug 2001 to 13 Oct 2004). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rippin, Patrick Euan (a director) located at Ponsonby, Auckland postcode 1011. The Businesscheck information was updated on 17 Apr 2024.

Current address Type Used since
199a Point Chevalier Road, Point Chevalier, Auckland, 1022 Registered & physical & service 13 May 2020
Last updated:
Directors
Name and Address Role Period
Patrick Euan Rippin
Point Chevalier, Auckland, 1022
Address used since 05 May 2020
Saint Marys Bay, Auckland, 1011
Address used since 06 Mar 2012
Ponsonby, Auckland, 1011
Address used since 05 Jul 2018
Director 09 Feb 2012 - current
John Smythe
Coopers Beachfront Estate, Northland 0420,
Address used since 27 Aug 2008
Director 27 Aug 2008 - 01 Feb 2012
Patrick Euan Rippin
47 The Strand, Takapuna, Auckland,
Address used since 09 Aug 2001
Director 09 Aug 2001 - 27 Aug 2008
Donald Mackenzie Gibson
Remuera, Auckland,
Address used since 09 Aug 2001
Director 09 Aug 2001 - 11 Jan 2005
Addresses
Previous address Type Period
Flat 1, 235 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 13 Jul 2018 - 13 May 2020
1 Ring Terrace, Saint Marys Bay, Auckland, 1011 Physical & registered 28 Oct 2014 - 13 Jul 2018
Suite 2, 142 Broadway, Newmarket, Auckland, 1023 Physical 27 Nov 2012 - 28 Oct 2014
Suite 2, 142 Broadway, Newmarket, Auckland, 1023 Registered 26 Nov 2012 - 28 Oct 2014
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Registered 18 Feb 2011 - 26 Nov 2012
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Physical 18 Feb 2011 - 27 Nov 2012
C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland Physical & registered 31 May 2004 - 18 Feb 2011
1st Floor, 435 Khyber Pass Road, Newmarket, Auckland Physical & registered 09 Aug 2001 - 31 May 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rippin, Patrick Euan
Director 		Ponsonby
Auckland
1011 		17 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Gibson, Donald Mackenzie
Individual 		Remuera
Auckland
 09 Aug 2001 - 10 Feb 2011
Wilson, Jeremy
Individual 		Remuera
Auckland
1050 		10 Feb 2011 - 17 Apr 2013
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